[ivory-search 404 "The search form 15435 does not exist"]
OFAC has published its annual report to Congress on terrorist assets frozen under US sanctions relating to state sponsors of terrorism and organisations engaged in international terrorism. As of 2018, $46,181,775 worth of assets relating to terrorist organisations have been blocked (an increase of approximately $2.8m since 2017). States currently designated as sponsors of terrorism are Iran, Sudan, Syria and...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Terrorism
United States